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Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset151 total

Set 8

Set 9

Set 10

143

Set 11

results for “"Avaya"”

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EFTA01466317Set 10

2013-12-2628p2,264w

office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd EFTA01466319 Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: Aracely Sanchez/db/- To: Deepak Ramchandani/db/- Cc: Arpit Pathak/db/ , Paul ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- Cc: Paul Morris Date ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- Date: 12/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf

EFTA01426407Set 10

2013-12-2629p2,479w

Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com EFTA01426410 From: Aracely Sanchez/db/- dbcom@DBAMERICAS ... Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 EFTA01426415 UK #: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com From: Aracely Sanchez/db/- dbcom@DBAMERICAS ... Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com From: Aracely Sanchez/db/- dbcom@DBAMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426407.pdf

EFTA01466345Set 10

2013-12-2643p2,740w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA: UK #: email id > I From: EFTA01466350 lAracely Sanchez I To: Deepak Ramchandana I Cc: lArpit ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: email id I > I From: I I > > lAracely Sanchez ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: email id I I From: I > I lAracely Sanchez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466345.pdf

EFTA01438178Set 10

2013-12-2630p2,425w

office Banking operations Private Wealth Management EFTA01438182 DBOI Global Services Pvt. Ltd Phone FAX: AVAYA: UK #: email From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Deepak Ramchandani/db/- dbcom@DBAPAC, Cc: Arpit Pathak/db/dbcom ... office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: 5419686 UK #: email m From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA: UK #: email From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Date: 12/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf

EFTA01466259Set 10

2013-12-2425p1,935w

Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: BCP email id - From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- Cc: Paul EFTA01466263 Morris ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: Aracely Sanchez/db/- EFTA01466265 To: Raunak Tanwar/db/- Date: 12/23/2013 ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: 5419686 UK #: (BCP) email id - From: Aracely Sanchez/db/- To: Raunak Tanwar/db/- Date: 12/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466259.pdf

EFTA01466158Set 10

2013-12-2431p1,942w

office Banking operations EFTA01466159 Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - I > I From: I I > > Aracely Sanchez/db ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id I > I From: I I > > I Aracely Sanchez/db ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - EFTA01466166 > I From: > > Aracely Sanchez/db/- > > I To: > > Raunak Tanwar/db/- > I Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466158.pdf

EFTA01466103Set 10

2013-12-2419p1,535w

Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com From: Aracely Sanchez/db/- dbcom@DBAMERICAS ... Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - raunak.tanwar@db.com EFTA01466106 From: Aracely Sanchez/db/- dbcom@DBAMERICAS ... Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AVAYA: 5419686 UK #: 44- 207-5419686 (BCP) EFTA01466108 email id - raunak.tanwar@db.com From: Aracely Sanchez/db/- dbcom@DBAMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466103.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email Please send all the Banking related Queries ... Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA - 5419684 Mobile +91 8852924624 Email Please send all the Banking related Queries ... Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA -3382705 Email Please send all the Banking related Queries to our new Group E-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01400651Set 10

2014-01-105p575w

Tanwar Middle office Banking operations Private Wealth Management DBOI G vt. Ltd Phone: FAX: AVAYA UK 9: email id - Forwarded by Raunak Tanwar/db/dbcom on 01/10/2014 ... office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: 2 AVAYA: UK I: email EFTA01400651 From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom ... Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G Phone: FAX: 2 AVAYA• UK 8: email From: Amanda Kirby/db/dbcom8DBAMERICAS To: Raunak Tanwar/db/dbcomeDBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400651.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01417661 Tel. AVAYA - Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile + Email Please send all the Banking related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA -3382705 Email Please send all the Bankin' related Queries to our new Group E-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - 5419684 Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - 5419684 Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01431820 Tel. AVAYA -3382705 Email Please send all the Bankin' related Queries to our new Group E-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01401694Set 10

2014-01-085p694w

Raunak Tanwar Middle office Banking operations Private Wealth Management DBOI G Phone: FAX: 2 AVAYA: UK #: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone FAX: AVAYA UK #: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, EFTA01401696 Cc: Aracely Sanchez/db/dbcom@DBAMERICAS ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phon • FAX: AVAYA: UK 8: email i - rauna .tanwar .com Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401694.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin' related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin related ueries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA -- Email Please send all the Bankin' related Queries to our new Group E-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01403311Set 10

2019-06-065p661w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - Mobile Email Please send all the Bankin related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. AVAYA - EFTA01403314 Mobile Email Please send all the Banking related Queries to our new Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403311.pdf

EFTA01404317Set 10

2014-01-087p790w

office Banking operations Private Wealth Management DBOI G ••-1 -rv' -- Pvt. Ltd Phone: FAX: AVAYA: UK #: (BCP) email id - From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom ... Tanwar Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Phone• FAX: AVAYA UK 4: email From: Amanda Kirby/db/dbcom@DBAMERICAS To: Raunak Tanwar/db/dbcom@DBAPAC, Cc: Aracely Sanchez/db/dbcom@DBAMERICAS ... Tanwar Middle office Banking operations Private Wealth Management DBOI G Pvt. Ltd Phon • FAX: AVAYA• UK #: (BCP) EFTA01404322 email id - Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - Mobile + Email Please send all the Bankin' related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - Mobile + Email Please send all the Banking related Queries to our new Group E-mail ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. AVAYA - Email Please send all the Bankin' related Queries to our new Group E-mail ID This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01360471Set 10

2013-12-181p171w

Middle office Banking operations Private wealth Management DB0/ Global services Pvt. Ltd Phone: FAX: AVAYA: UK (BCP) email From: Aracely sanchez/db To: Raunak Tanwar/db/IIIIIIIIIIII, Date: 12/18/2013 05:00 PM Subject ... Middle office Banking operations Private Wealth Management DBOI Global Services Pvt. Ltd Phone: FAX: AVAYA: UK B: (BCP) email id - CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360471.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Avaya- 3382671 Fax Mobile +91 Email mailto: Go green. Consider the environment before printing this email ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Avaya- 3382671 Fax Mobile +91 Email mailto: Go green. Consider the environment before printing this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA00882271Set 9

2009-07-173p511w

thnks On Fri. Jul 17, 2009 at 10:56 AM, William Murphy < > wrote: Avaya sales called back this morning and is locating a local rep now. They are attempting ... William Murphy Subject: Re: how about a local avaya rep On Wed, Jul 15, 2009 at 11:06 AM, William Murphy > wrote: ETC provided a proposal for a replacement Panasonic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00882271.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)250-2961 Avaya- 3382671 Fax +1(212)872-9711 Mobile Email mailto Go green. Consider the environment before ... Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. +1(212)250-2961 Avaya- 3382671 Fax +1(212)872-9711 Mobile Email mailto: Go green. Consider the environment before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf